Flexi-Cup
Board
3 directors, last change in October 2026Director, permanent representative
in office according to the deed of 20-07-2023
term without a fixed end
earlier manager, until 20-07-2023
earlier director (not named in the articles), until 01-10-2026
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 30-09-2022 to 01-10-2026
- Director, since before 20-07-2023
- Manager, until 20-07-2023
-
- Director (not named in the articles), appointed by deed of 05-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 05-11-2026, still in office
-
- Manager, until 20-07-2023
Control
Shareholder in 2011
50%
This company
Flexi-Cup
Equity -€931,238
Loss €422,265 in 2025
Capital
- Contribution
- €139,982.81
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2011: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00